Charges search list in india - page 662

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Charges search list 615209 Charges search Found

Charge ID	Borrower Name	Company Address	Charge Holder	Amount	Creation Date	Modification Date	Closure Date
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90386292	SPLENDID GLOBAL EXPO LIMITED	D.N. ROAD BRANCHFORTMUMBAIMHIN	UCO BANK	17500000	15/05/2004	18/02/2005	-
90222868	LUPIN LIMITED	ICICI TOWERS; BANDRA KURLA COMPLEXBANDRA (EAST)MUMBAIMH400051IN	ICICI LIMITED	30000000	16/03/1998	18/08/1999	19/08/2002
100068435	NIIT LIMITED	IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRAKURLA COMPLEX BANDRA EASTMUMBAIMa400051IN	VISTRA ITCL (INDIA) LIMITED	600000000	26/12/2016	30/10/2018	07/11/2019
10025081	SAHNEY KIRKWOOD PRIVATE LIMITED	CITIGROUP CENTRE, C-61BANDRA KURLA COMPLEX, BANDRA (EAST)MUMBAIMH400051IN	CITI BANK N.A.	25000000	26/09/2006	-	-
10254809	SUPERHOUSE LIMITED	HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN	HDFC BANK LIMITED	609428	23/11/2010	-	05/08/2019
10386323	TRICON INFRA BUILDTECH PRIVATE LIMITED	HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN	HDFC BANK LIMITED	3350000	21/09/2012	-	24/09/2014
10183235	S P SINGLA CONSTRUCTIONS PRIVATE LIMITED	H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN	RELIANCE CAPITAL LTD	2665000	24/09/2009	-	12/05/2015
10548585	RENT ALPHA PRIVATE LIMITED	H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN	RELIANCE CAPITAL LTD	37987839	04/02/2015
90265447	WARREN TEA LIMITED	COMMERCIAL BRANCH24; PARK STREETCALCUTTAWB700016IN	State Bank of India	281124000	28/01/1989	25/04/1994	16/12/2014
100283358	A.C. POLYCOATERS PRIVATE LIMITED	Trishul, 3rd Floor, Opp to Samartheshwar TempleLaw Garden, Ellis BridgeAhmedabadGJ380006IN	Axis Bank Limited	2975900	25/05/2019	-	-
10146554	PALLU TRADERS PRIVATE LIMITED	297 BE ABULANE MEERUT CANTTMEERUTUP250001IN	DENA BANK	2200000	16/02/2009	-	-
90326993	SRI ARTHANAREESWARA PAPER AND BOARDS PRIVATE LIMITED	SANKARI WESTSANKARITN637303IN	PUNJAB NATIONAL BANK	1980000	12/01/1998	-	-
90163629	MAS SEALING SYSTEMS PRIVATE LIMITED	JUHU VILE PARLE BRANCHMUMBAIMH400056IN	DENA BANK	4900000	18/11/1997	18/01/1999	-
90128183	GELMA FROZEN CREAMS PRIVATE LIMITED	SETTIPALLITIRUPATIAPIN	STATE BANK OF INDIA	1000000	10/03/2002	-	03/10/2009
90091879	COOPER CORPORATION PRIVATE LIMITED	First International Financial Centre,9th FloorPlot No. C-54 & 55, BKC, Bandra (E)MumbaiMH400051IN	CITI BANK N.A.	719000000	31/05/2002	26/10/2019	-
10055894	VISTAR CONSTRUCTIONS PRIVATE LIMITED	HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN	HDFC BANK LIMITED	100000000	21/05/2007	-	02/01/2008
100287160	PIRAMAL ENTERPRISES LIMITED	GDA House, First Floor, Plot No. 85S. No. 94 & 95, Bhusari Colony (Right), KothrudPuneMa411038IN	CATALYST TRUSTEESHIP LIMITED	16000000000	15/09/2019	23/09/2019	25/08/2020
10613887	ZULPLAST PRIVATE LIMITED	Kurla Branch, Shelter Apartment, Premier Road,Kurla (West),MumbaiMH400070IN	Bank of Baroda	2500000	23/12/2015	11/05/2017
10144504	ADITYA BIRLA NUVO LIMITED	Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN	IDBI TRUSTEESHIP SERVICES LIMITED	3900000000	31/01/2009	03/01/2011	22/12/2011
100057292	SHUBHAM POLYESTER PRIVATE LIMITED	UDHANA ROAD BRANCH, OPP SILICON SHOPPERSUDHANA TEEN CHAR RASTA, UDHANASURATGJ394210IN	PUNJAB NATIONAL BANK	30000000	03/10/2016	-	-
80000859	PATSPIN INDIA LTD	Willingdon Island BranchKochiErnakulamKL682003IN	Central Bank of India	1067500000	30/01/1996	04/10/2011	-
10174744	JAYGOGA POLYFAB PRIVATE LIMITED	VANIA SHERISURATGJ395001IN	BANK OF BARODA	309000	17/07/2008	-	09/07/2014
80033456	RAMKY ENVIRO ENGINEERS LIMITED	INDUSTRIAL FINANCE BRANCH, TOPAZ BUILDINGAMRUTHA HILLS, PUNJAGUTTA,HYDERABADAP500082IN	STATE BANK OF HYDERABAD	870000000	04/03/2006	18/06/2007	17/01/2009
80003198	DYNAMATIC TECHNOLOGIES LIMITED	HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN	HDFC BANK LIMITED	240000000	26/09/2003	03/12/2007	17/07/2010
10143368	DAKSHA INFRASTRUCTURE PRIVATE LIMITED	ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN	TATA CAPITAL LIMITED	460000000	27/01/2009	-	18/12/2009
100202816	DHANRAJ POWER PRIVATE LIMITED	Gondal BranchOpp. Circuit HouseGondalGJ360311IN	Bank of India	6500000	04/09/2018
90325577	GKS LOGISTICS PRIVATE LIMITED	NARIMAN BHAVANNARIMAN POINTMUMBAIMHIN	KOTAK MAHINDRA BANK LTD.	1601250	07/05/2006
90082957	COOPER CORPORATION PRIVATE LIMITED	INDUSTRIAL FINANCE BRANCH,14, PUNE MUMBAI ROAD, WAKDEWADIPUNEMH411003IN	CORPORATION BANK	917800000	25/08/2004	18/01/2008	12/09/2017
10505667	MUTHOOT HOUSING FINANCE COMPANY LIMITED	Ravipuram Branch,2081-C,Ground FloorVetteel Chambers,MG RoadErnakulamKL682016IN	Corporation Bank	200000000	11/06/2014	-	16/10/2020
90155523	APLAB LIMITED	45/47; APOLLO STREETFORTBOMBAYMH400001IN	THE BANK OF MAHARASHTRA LTD.	25000	06/11/1968	-	-